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> From: rcbosc@adsl.ca
> To: rcbosc@adsl.ca
> Subject: Dear Friend
> Date: Thu, 17 Feb 2011 06:04:08 -0600
>
> Dear Friend
>
> I need your assistance to re-profile the sum of US$15.9m USD under your custody.
>
> Please write back or call for more information.
>
> Regards,
> Richard Bosco
> +44 704 579 0347 |
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From: rich.bosco@msn.com
Subject: RE: Dear Friend
Date: Thu, 17 Feb 2011 17:55:41 +0000
This business is legal and legit, If you have received many offers or something similar to this, my contact to you was to execute a real deal. If your asked for fees without a prove funds it's absurd. I will obtain all legal documentations to show you prove of funds, I will re profile the claim in your name and as soon as you have a confirmation from the bank. You'll be the one to supervise the funds through to your bank account, If you're not contented with what I have offered, I have tried |
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From: rich.bosco@msn.com
Subject: RE: Dear Friend
Date: Sat, 19 Feb 2011 07:34:40 +0000
Thanks for taking your time to reply my e-mail and for the interest show to this promising transaction. I want you to know that this Business is transparent, Legal with confirmation of fund available for wire-transfer to your nominated bank account in your country.
In this transaction, You will need to obtain some legal documents that back up this claim in your name and without these documents in your possession, you will not be able to file a claim to keep the funds in your custody.
I will present " YOU " as the legal beneficiary of the quoted sum, if you're ready to accept this offer with sincerity and swift reply to every e-mail communication
Please provide the following information as listed
Full Names, Home Address ( No P.O Box ), Home/Cell Phone #, Age/Sex/Marital Status/Present Occupation and Company Name
Note: The accumulated US$15.9m (Fifteen Million Nine Hundred Thousand United States dollars)was generated from several already paid contracts which is presently causing a differences in our domiciliary bank accounts and with accurate information provide by you, I will use it to obtain the necessary legal documents to back up this claim to your name.
Thanks for your understanding and I hope to read from you soon.
Yours faithfully,
Mr. Richard Bosco
+44 704 579 0347 |
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From: rich.bosco@msn.com
Subject: RE: Dear Friend
Date: Wed, 23 Feb 2011 17:17:06 +0000
How are you today? Hope you're doing great and the family. Herein
attachment you will find the legal documents that was obtain by the
Lawyer in charge of documentation processing, These documents will
backup this claim in your favor, please sign and return the Bank
Document asap.
The Bank Branch Manager is waiting to confirm a signed copy of the Bank Document from you.
Note: Keep the Deposit Certificate and the Notarization Certificate safe in your custody, for reference purposes.
Await to read from you
Yours truly
Richard Bosco
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From: rich.bosco@msn.com
Subject: RE: Dear Friend
Date: Thu, 24 Feb 2011 16:18:05 +0000
The
branch manager of Scotia Bank have verify the signed document and
approved your payment credentials to start the wire-transfer process.
Write
the bank immediately for procedures on how to process this fund through
the available mode of payment and make sure you adhere to the
wire-transfer requirement. This will enable you to confirm this fund
into your bank account within 48hrs .
Direct
your request to the accounts/International transfer department primary
e-mail address at { accounts.sbbreserve@live.com }. The head of
Operations to contact his Mr. Charlene Forde the branch manager of
Scotia Bank Reserve Leicestershire United Kingdom,
Please,
I will advise you handle this wire-transfer as a priority concern so
that you can receive this fund with instant confirmation to your bank
account.
Yours truly,
Mr. Richard Bosco
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